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' r <br /> Mashpee Public Library <br /> P.O. BOX 657 <br /> iASHP , MA 02649 <br /> .WARU OF L I BW-"1 ' TRU3TESS <br /> Minutes i ; <br /> 'e rtary low 1983 '- 7 p.m* <br /> Present: 0. Robert son, Ao ,FitzGeralds A J en on -XtL,,MeKin1eY <br /> Absent: B. Towner, .. .nne; hil ', . Shapiro and Librarian J. ingsiey, <br /> 5 <br /> 4 <br /> Minutes of the previous meeting were approved as rltten <br /> Reports: <br /> ibrarian'a report read and filed. <br /> Friends - no report <br /> Building 'o;r .ttee -- will be at Town fall Wedne ay at 3 �� for proposal's <br /> xu��. } <br /> i . <br /> to be picked up by b,i dde x` <br /> ormnun i cat l o ns': <br /> Personnel Board - a letter concerning the Library .Assistant <br /> and aide as to their status under the Persnnel Administration Flan. <br /> Chairman Robertson *ill refer to our records and answer accordingly. <br /> Old Business: <br /> Chairman Robertson presented a' list of the purchases that <br /> w.ould- be necessary in FY 84. Discussion - Friends 9aig it 'be interested <br /> in helping with some - the others - expense, probably cone oat of our <br /> incentive grant money. Ann FitzGerald will contact the Executive <br /> coramittee of the Friends*, <br /> Dog 'fag Monies -- appro a at e ly $580.- an article has been <br /> viritten for the town warrants to transfer the money to the Library <br /> bud get . Incentive Grant $x.850 - has been allowed by the Bureau . <br /> of Libraryori s s i one r as a one time ep tion.'r� Seing iMhi <br /> f the specified. <br /> hoard By-Laws - discussed-axed suggested c nanges approvede <br /> Trey will be pat In final fora and distributed for f ,tel approval <br /> tithe March meeting* <br /> New Business <br /> Annual Report for 1962 �- read and approved for pl ,cer ant in <br /> he Town ,tel reports@ <br /> Legislation being considered <br /> 14 Bill to assure confideritiality of library records <br /> 2. Money collected in library fines can be spent by Trustee3, <br /> Respectfally submitted <br /> d o rr e nt at 8:35 p.m. <br /> , vi ,Mc iniey <br /> Seely pro tem <br /> 5 <br />